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Compliance Bus Control Sr Manager Vp/hybrid jobs at Citi Group in United States, San Antonio

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Company (1)
Job type
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Job title (1)
United States
State
San Antonio
74 jobs found
24.07.2024
CG

Citi Group Compliance Bus Control Sr Manager VP/Hybrid United States, Texas, San Antonio

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Description:
Manage and drive the incident management process from Start to Finish. Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. Facilitates and ensures...
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15.09.2024
CG

Citi Group Compliance Bus Control Officer United States, Texas, San Antonio

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Description:
Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
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25.07.2024
CG

Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio

Limitless High-tech career opportunities - Expoint
Description:
Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global MCA Control program. Provides guidance to business partners globally in...
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01.08.2024
CG

Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio

Limitless High-tech career opportunities - Expoint
Description:
identification and evidentiary documentation. Root cause analysis. Remediation/solution planning. Progress status monitoring and reporting. Closure package creation and administrative activities. Maintain clear and frequent communication to various stakeholders within the...
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02.09.2024
CG

Citi Group Financial Crimes Control Officer VP - Hybrid United States, Texas, San Antonio

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Description:
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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16.09.2024
CG

Citi Group Business Risk Control Sr Officer - C14 IRVING United States, Texas, San Antonio

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Description:
Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e..Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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16.09.2024
CG

Citi Group SVP Compliance AML Execution Group Manager United States, Texas, San Antonio

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Description:
Manage and develop a diverse team of staff across multiple locations. Oversight of alert investigations, documentation, and reporting of research. Identify and escalate trends/ issues/ red flags as necessary to...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Bus Control Sr Manager Vp/hybrid opportunities at Citi Group in United States, San Antonio. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.